- Company Overview for ENGINE ROOM GAMES LIMITED (06736591)
- Filing history for ENGINE ROOM GAMES LIMITED (06736591)
- People for ENGINE ROOM GAMES LIMITED (06736591)
- More for ENGINE ROOM GAMES LIMITED (06736591)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 May 2012 | TM01 | Termination of appointment of Peter Long as a director | |
03 May 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
21 Nov 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
22 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
08 Dec 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
13 Apr 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
25 Nov 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
25 Nov 2009 | CH01 | Director's details changed for Peter John Long on 1 October 2009 | |
25 Nov 2009 | CH01 | Director's details changed for Timothy James Cannell on 1 October 2009 | |
25 Nov 2009 | CH01 | Director's details changed for Paul Bernard Dunning on 1 October 2009 | |
06 Apr 2009 | 287 | Registered office changed on 06/04/2009 from 21 st thomas street bristol BS1 6JS | |
02 Apr 2009 | 288b | Appointment terminated secretary jordan company secretaries LIMITED | |
25 Mar 2009 | RESOLUTIONS |
Resolutions
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25 Mar 2009 | 288b | Appointment terminated director alexander mclean | |
17 Dec 2008 | 88(2) | Ad 20/11/08\gbp si 3@1=3\gbp ic 1/4\ | |
14 Nov 2008 | 288a | Director appointed peter john long | |
14 Nov 2008 | 288a | Director appointed timothy james cannell | |
14 Nov 2008 | 288a | Director appointed paul bernard dunning | |
29 Oct 2008 | NEWINC | Incorporation |